OFAC UID 41516 · SDN · Entity
GRUPPA RODINA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- RODINA GROUP · a.k.a.
Addresses
- ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3 Moscow 127006 Russia
Identifiers
- Registration Number: 1207700022364 (Russia)
- Tax ID No.: 7707437415 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 Jan 2020
Remarks
(Linked To: VINER, Natan Adadievich)